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RESOLUTION NO. 7 SERIES 2016 A RESOLUTION APPROVING THE FIFTH INTERIM AGREEMENT BETWEEN THE MUNICIPAL SUBDISTRICT, NORTHERN COLORADO WATER CONSERVANCY DISTRICT WINDY GAP FIRMING PROJECT WATER ACTIVITY ENTERPRISE, AND THE CITY OF LOUISVILLE FOR PARTICIPATION IN THE WINDY GAP FIRMING PROJECT WHEREAS, the City of Louisville ( "City ") and the Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise ( "WGF Enterprise ") previously entered into a series of agreements for the City's participation in phases of the Windy Gap Firming Project ( "WGFP "); and WHEREAS, the WGFP participants desire to move into the Fifth Phase of the WGFP and for such purpose a Fifth Interim Agreement has been proposed to further identify the City's 2016 funding obligation for the Fifth Phase of the WGFP, and the City Council desires to approve such Agreement and authorize its execution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The proposed Fifth Interim Agreement between the City of Louisville and the WGF Enterprise, for funding of the Fifth Phase of the WGFP, is hereby approved in essentially the same form as the copy of such Agreement accompanying this Resolution. 2. The Mayor is authorized to execute such Agreement, except that the Mayor is hereby granted the authority to negotiate and approve such revisions to said Agreement as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Agreement are not altered. 3. The Mayor, City Manager and City Staff are further authorized to do all things necessary on behalf of the City to perform the obligations of the City under such Agreement. //o PASSED AND ADOPTED this � day of/ • , 2016. Nancy Varr., City Clerk Robert P. Mu kle, Mayor Resolution No. 7, Series 2016 Page 1 of 1